Corporate Information
Board of Directors
Executive Directors
Ke Ruiwen (Chairman and Chief Executive Officer)
Li Zhengmao (President and Chief Operating Officer)
Shao Guanglu
Liu Guiqing
Zhu Min (Chief Financial Officer and Secretary of the Board)
Non-Executive Director
Chen Shengguang
Independent Non-Executive Directors
Tse Hau Yin, Aloysius
Xu Erming
Wang Hsuehming
Yeung Chi Wai, Jason
Audit Committee
Tse Hau Yin, Aloysius (Chairman)
Xu Erming
Wang Hsuehming
Yeung Chi Wai, Jason
Remuneration Committee
Xu Erming (Chairman)
Tse Hau Yin, Aloysius
Wang Hsuehming
Nomination Committee
Wang Hsuehming (Chairlady)
Tse Hau Yin, Aloysius
Xu Erming
Supervisory Committee
Sui Yixun (Chairman and Shareholder Representative)
Zhang Jianbin (Employee Representative)
Dai Bin (Employee Representative)
Xu Shiguang (Shareholder Representative)
You Minqiang (Shareholder Representative)
Legal Representative
Ke Ruiwen
Company Secretary
Wong Yuk Har
International Auditor
Deloitte Touche Tohmatsu
Legal Advisers
Haiwen & Partners
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP
HONG KONG STOCK EXCHANGE Stock Code
728
Company Website